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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mr. Gregory Akumadu" (may be fake)
Reply-To: <fedex_couriersss82@yahoo.com>
Date: Tue, 7 Aug 2012 13:38:37 -0700
Subject: Re: Contact FedEx today for your Draft

MR. GREGORY AKUMADU
(MERCY CHAMBERS)
LEGAL PRACTITIONER AND NOTARY PUBLIC &
HIGH COURT REPRESENTATIVE
SUITE 014 MERCY PLAZA, APAPA
LAGOS NIGERIA
  
Greetings!
 
 
                        Re: Contact FedEx today for your Draft
  
I have been waiting for you since to contact me for your Confirmable Bank Draft of $1,800.000.00 United States Dollars on your compensation from World Bank/IMF for scam victims in Nigeria and African countries, but I did not hear  from you since that time.Then I went and deposited the Draft with FEDEX EXPRESS COURIER DELIVERY MANAGEMENT, Lagos Nigeria.  Before I traveled out of the country for a Course and I will
not come   back till end of October 2012.
  
What you have to do now is to contact the,FEDEX EXPRESS COURIER MANAGER / DIRECTOR as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charge, and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.
  
The only money which you will send to the FEDEX Express Courier Company to deliver your Draft direct to your postal Address in your country is US $650.00  United States Dollars only being Security Keeping Fee of the Fedex Company.
  
Again, don't be deceived by anybody to pay any other money except $650.00 US Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.
 
You have to contact the Fedex Express  Courier Company now for the delivery of your Draft with this information bellow;
  
Contact Person: Mr. Peace Mere.
Email Address: (fedex_couriersss82@yahoo.com)
  
Finally, make sure that you reconfirm your Postal address and Direct telephone number to the Fedex Management to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.
  
Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of US$650.00  Dollars for their immediate action.You should also let me know through email as soon as you receive your Draft.
  
Regards,
  
Yours Faithfully,
  
Mr. Gregory Akumadu.

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